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JORGE RIVERA LLC

JORGE RIVERA LLC - Florida Company Profile

Company Details

Entity Name:	JORGE RIVERA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JORGE RIVERA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	02 Nov 2021 (3 years ago)
Document Number:	L21000475174
FEI/EIN Number	87-3426108 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4141 NE 2ND AVE, STE 202, MIAMI, FL, 33137
Mail Address:	4141 NE 2ND AVE, STE 202, MIAMI, FL, 33137
ZIP code:	33137
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
R&L SCHUCK CPAS, LLC	Agent	-
RIVERA JORGE	Manager	4141 NE 2ND AVE STE 202, MIAMI, FL, 33137
URBINA GUIMAR	Manager	4141 NE 2ND AVE STE 202, MIAMI, FL, 33137

Court Cases

Title

Case Number

Docket Date

Status

U.S. BANK N.A. VS JORGE RIVERA, et al.

4D2019-1437

2019-05-21

Closed

Classification	NOA Non Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County 2019CA000241

Parties

Name	U.S. Bank N.A.
Role	Appellant
Status	Active
Representations	Shannon Troutman

Name	LAURA DIFULVIO-RIVERO
Role	Appellee
Status	Active

Name	JORGE RIVERA LLC
Role	Appellee
Status	Active
Representations	David Markarian, LAW OFFICE OF MICHAEL J. BELLE

Name	Hon. Lawrence M. Mirman
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - St. Lucie
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-06-18
Type	Disposition by Order
Subtype	Dismissed
Description	Order Granting Voluntary Dismissal ~ Pursuant to the June 17, 2019 notice of voluntary dismissal, this case is dismissed. Further, ORDERED that the appellee’s June 17, 2019 motion to dismiss is determined to be moot.

Docket Date	2019-06-18
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2019-06-17
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion To Dismiss
On Behalf Of	JORGE RIVERA

Docket Date	2019-06-17
Type	Response
Subtype	Response
Description	Response
On Behalf Of	U.S. Bank N.A.

Docket Date	2019-06-13
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	JORGE RIVERA

Docket Date	2019-06-11
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Granting EOT for Initial Brief ~ ORDERED that appellant's June 10, 2019 motion for extension of time is granted, and appellant shall serve the initial brief within five (5) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.

Docket Date	2019-06-10
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	U.S. Bank N.A.

Docket Date	2019-06-03
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	U.S. Bank N.A.

Docket Date	2019-05-31
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Granting EOT for Initial Brief ~ ORDERED that appellant's May 30, 2019 motion for extension of time is granted, and appellant shall serve the initial brief within ten (10) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.

Docket Date	2019-05-30
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	U.S. Bank N.A.

Docket Date	2019-05-21
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	U.S. Bank N.A.

Docket Date	2019-05-21
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2019-05-21
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2019-05-21
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.

JORGE RIVERA a/k/a JORGE AYALA VS THE STATE OF FLORIDA

3D2016-0385

2016-02-17

Closed

Classification	NOA Final - Circuit Criminal - 3.850 Non Summary
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 90-18763 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 88-27573

Parties

Name	JORGE RIVERA LLC
Role	Appellant
Status	Active
Representations	JAMES S. LEWIS

Name	The State of Florida
Role	Appellee
Status	Active
Representations	Office of Attorney General

Name	Hon. Alberto Milian
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-07-05
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2016-07-05
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2016-06-14
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2016-06-14
Type	Disposition by Order
Subtype	Dismissed
Description	Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated May 27, 2016, and with the Florida Rules of Appellate Procedure.

Docket Date	2016-05-27
Type	Order
Subtype	Order to Serve Brief
Description	AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted.

Docket Date	2016-04-14
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal ~ 1 VOLUME.

Docket Date	2016-02-18
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments.

Docket Date	2016-02-17
Type	Misc. Events
Subtype	Fee Status
Description	NF1:No Fee-3.850

Docket Date	2016-02-17
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	JORGE RIVERA

Documents

Name	Date
ANNUAL REPORT	2024-04-23
ANNUAL REPORT	2023-04-24
ANNUAL REPORT	2022-02-25
Florida Limited Liability	2021-11-02

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7757268906

2021-05-07

0491

PPP

302 Shepard Rd, Orlando, FL, 32833-3148

Loan Status Date	2022-12-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32833-3148
Project Congressional District	FL-10
Number of Employees	1
NAICS code	561720
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21148.63
Forgiveness Paid Date	2022-11-17

9892628909

2021-05-12

0455

PPS

9041 Elliott Cir, Tampa, FL, 33615-1915

Loan Status Date	2022-10-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33615-1915
Project Congressional District	FL-14
Number of Employees	1
NAICS code	812111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	188204
Originating Lender Name	Sunshine State Economic Development Corporation
Originating Lender Address	Clearwater, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21116.56
Forgiveness Paid Date	2022-09-29

4058258508

2021-02-25

0455

PPP

9041 Elliott Cir, Tampa, FL, 33615-1915

Loan Status Date	2021-12-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20460
Loan Approval Amount (current)	20460
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33615-1915
Project Congressional District	FL-14
Number of Employees	1
NAICS code	812111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20595.83
Forgiveness Paid Date	2021-11-05

8648208600

2021-03-25

0455

PPP

8600 NW 56th St Bay 2, Doral, FL, 33166-3323

Loan Status Date	2021-12-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28630
Loan Approval Amount (current)	28630
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Doral, MIAMI-DADE, FL, 33166-3323
Project Congressional District	FL-26
Number of Employees	2
NAICS code	423450
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	28732.75
Forgiveness Paid Date	2021-08-04

5695227903

2020-06-15

0455

PPP

1505 NW 91ST AVENUE apt 1031, CORAL SPRINGS, FL, 33071-5514

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1020
Loan Approval Amount (current)	1020
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	CORAL SPRINGS, BROWARD, FL, 33071-5514
Project Congressional District	FL-23
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1025.53
Forgiveness Paid Date	2021-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State

JORGE RIVERA LLC - Florida Company Profile

Company Details

Key Officers & Management

Court Cases

Documents

Paycheck Protection Program

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